The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Parsons, Linda
Individual (1 offspring)Officer
2008-09-30 ~ nowOF - Secretary → CIF 0 - 2
Schleifring, Am Hardtanger 10, Fursttenfeldbruck, Munich, GermanyCorporate (1 offspring)Person with significant control 2018-01-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Bode, Stephan
Engineer born in November 1969IndividualOfficer 2004-10-01 ~ 2012-07-04OF - Director → CIF 0 - 2
Roth, Hans
Mechanical Engineer born in January 1940IndividualOfficer ~ 2001-12-01OF - Director → CIF 0 - 3
Engels, Ludwig, Doctor
Chairman born in June 1944IndividualOfficer 2004-04-21 ~ 2008-12-31OF - Director → CIF 0 - 4
Knapp, Gregory Mark
Technical Director born in April 1950IndividualOfficer 1999-01-01 ~ 2011-04-30OF - Director → CIF 0 - 5
Considine, John
Mechanical Engineer born in January 1941IndividualOfficer ~ 2002-06-30OF - Director → CIF 0 - 6
Leser, Verena
IndividualOfficer 1998-02-18 ~ 1998-07-20OF - Secretary → CIF 0 - 7
Whiteaker, Anthony Joseph
IndividualOfficer 1995-09-29 ~ 1996-03-18OF - Secretary → CIF 0 - 8
Finnegan, David Peter
Director born in April 1966IndividualOfficer 2007-09-17 ~ 2015-09-02OF - Director → CIF 0 - 9
Benson, Iain
Born in September 1959Individual (2 offsprings)Officer 2016-07-28 ~ 2023-01-01OF - Director → CIF 0 - 10
Kuipers, Jeroen
Mechanical Engineer born in September 1960Individual (1 offspring)Officer 2001-12-01 ~ 2008-01-31OF - Director → CIF 0 - 11
Heun, Stefan, Dr
Engineer born in October 1960IndividualOfficer 2008-10-22 ~ 2012-07-04OF - Director → CIF 0 - 12
Parsons, Linda
Accountant born in June 1966Individual (1 offspring)Officer 2009-05-05 ~ 2021-06-29OF - Director → CIF 0 - 13
Diewald, Josef
Engineer born in August 1953IndividualOfficer 2000-11-01 ~ 2002-06-30OF - Director → CIF 0 - 14
Dollhofer, Kurt
Mechanical Engineer born in April 1948IndividualOfficer ~ 2008-07-21OF - Director → CIF 0 - 15
Moss, Andrew Stuart
Operations Director born in April 1973Individual (3 offsprings)Officer 2019-04-01 ~ 2021-06-21OF - Director → CIF 0 - 16
Maclennan, Douglas Ferguson
Commercial Director born in November 1965IndividualOfficer 2016-10-10 ~ 2019-03-15OF - Director → CIF 0 - 17
Leser, Verena, Frau
Accountant born in August 1958IndividualOfficer ~ 2012-07-04OF - Director → CIF 0 - 18
Sedgwick, Steven John
Managing Director born in September 1963Individual (1 offspring)Officer 2015-09-03 ~ 2016-10-31OF - Director → CIF 0 - 19
Manahan, Andrew John
Sales Director born in November 1963IndividualOfficer 1999-01-01 ~ 2007-06-22OF - Director → CIF 0 - 20
Howe, Andrew
Accountant born in August 1948IndividualOfficer 2001-12-01 ~ 2009-12-30OF - Director → CIF 0Howe, Andrew
IndividualOfficer 1998-07-20 ~ 2009-12-30OF - Secretary → CIF 0 - 21
Kenmuir-evans, Richard Julian
IndividualOfficer ~ 1995-09-29OF - Secretary → CIF 0 - 22
Meechan, Paul
Individual (1 offspring)Officer 1997-07-22 ~ 1998-02-18OF - Secretary → CIF 0 - 23
Simpson, Richard Gordon
Technical Director born in September 1968IndividualOfficer 2011-05-11 ~ 2021-02-16OF - Director → CIF 0 - 24Am Hardtanger 10, Am Hardtanger 10, 82256, Fursttenfeldbruck, GermanyCorporate (1 offspring)Person with significant control2016-04-06 ~ 2017-12-08PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SCHLEIFRING SYSTEMS LIMITED
Previous names
MABOLD LIMITED - 1984-05-08
ROTECH COMPONENTS LIMITED - 2001-01-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,942,255 GBP2019-01-01 ~ 2019-12-31
6,396,589 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-5,647,884 GBP2019-01-01 ~ 2019-12-31
-5,393,457 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
294,371 GBP2019-01-01 ~ 2019-12-31
1,003,132 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-826,269 GBP2019-01-01 ~ 2019-12-31
-808,151 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-423,689 GBP2019-01-01 ~ 2019-12-31
197,981 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,316 GBP2019-01-01 ~ 2019-12-31
4,694 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,863 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-432,236 GBP2019-01-01 ~ 2019-12-31
202,675 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-518,258 GBP2019-01-01 ~ 2019-12-31
90,308 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,696,325 GBP2019-12-31
1,778,429 GBP2018-12-31
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Fixed Assets
1,696,326 GBP2019-12-31
1,778,430 GBP2018-12-31
Total Inventories
1,666,748 GBP2019-12-31
2,111,808 GBP2018-12-31
Debtors
Current
1,186,306 GBP2019-12-31
1,385,958 GBP2018-12-31
Cash at bank and in hand
1,674,573 GBP2019-12-31
1,605,052 GBP2018-12-31
Current Assets
4,527,627 GBP2019-12-31
5,102,818 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-404,259 GBP2019-12-31
-471,910 GBP2018-12-31
Net Current Assets/Liabilities
4,123,368 GBP2019-12-31
4,630,908 GBP2018-12-31
Total Assets Less Current Liabilities
5,819,694 GBP2019-12-31
6,409,338 GBP2018-12-31
Net Assets/Liabilities
5,704,489 GBP2019-12-31
6,222,747 GBP2018-12-31
Equity
Called up share capital
1,480,400 GBP2019-12-31
1,480,400 GBP2018-12-31
1,480,400 GBP2018-01-01
Retained earnings (accumulated losses)
4,224,089 GBP2019-12-31
4,742,347 GBP2018-12-31
4,652,039 GBP2018-01-01
Equity
5,704,489 GBP2019-12-31
6,222,747 GBP2018-12-31
6,132,439 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-518,258 GBP2019-01-01 ~ 2019-12-31
90,308 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,465,887 GBP2019-01-01 ~ 2019-12-31
2,536,663 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
243,692 GBP2019-01-01 ~ 2019-12-31
257,767 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,876,849 GBP2019-01-01 ~ 2019-12-31
2,955,446 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
732019-01-01 ~ 2019-12-31
792018-01-01 ~ 2018-12-31
Director Remuneration
443,759 GBP2019-01-01 ~ 2019-12-31
385,616 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,686 GBP2019-01-01 ~ 2019-12-31
-10,579 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-82,125 GBP2019-01-01 ~ 2019-12-31
38,508 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,254,388 GBP2019-12-31
1,254,388 GBP2018-12-31
Plant and equipment
2,027,791 GBP2019-12-31
2,056,201 GBP2018-12-31
Motor vehicles
26,134 GBP2018-12-31
Furniture and fittings
902,929 GBP2019-12-31
855,081 GBP2018-12-31
Other
456,652 GBP2019-12-31
448,451 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
4,641,760 GBP2019-12-31
4,640,255 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,002 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-26,134 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-99,136 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,505,102 GBP2018-12-31
Motor vehicles
18,512 GBP2018-12-31
Furniture and fittings
735,452 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,861,826 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,088 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
33,007 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
176,211 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,002 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-19,600 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,602 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,529,308 GBP2019-12-31
Furniture and fittings
768,459 GBP2019-12-31
Other
308,980 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,945,435 GBP2019-12-31
Property, Plant & Equipment
Buildings
915,700 GBP2019-12-31
938,279 GBP2018-12-31
Plant and equipment
498,483 GBP2019-12-31
551,099 GBP2018-12-31
Furniture and fittings
134,470 GBP2019-12-31
119,629 GBP2018-12-31
Other
147,672 GBP2019-12-31
161,800 GBP2018-12-31
Motor vehicles
7,622 GBP2018-12-31
Land and buildings
915,700 GBP2019-12-31
938,279 GBP2018-12-31
Raw materials and consumables
1,064,119 GBP2019-12-31
1,273,384 GBP2018-12-31
Value of work in progress
602,629 GBP2019-12-31
838,424 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,107,450 GBP2019-12-31
1,101,680 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
19,811 GBP2019-12-31
91,709 GBP2018-12-31
Other Debtors
Current
95,806 GBP2018-12-31
Prepayments/Accrued Income
Current
59,045 GBP2019-12-31
96,763 GBP2018-12-31
Cash and Cash Equivalents
1,674,573 GBP2019-12-31
1,605,052 GBP2018-12-31
Trade Creditors/Trade Payables
Current
63,971 GBP2019-12-31
171,212 GBP2018-12-31
Amounts owed to group undertakings
Current
67,962 GBP2019-12-31
16,717 GBP2018-12-31
Corporation Tax Payable
Current
14,470 GBP2019-12-31
42,272 GBP2018-12-31
Taxation/Social Security Payable
Current
124,749 GBP2019-12-31
76,564 GBP2018-12-31
Other Creditors
Current
20,312 GBP2019-12-31
20,552 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
112,795 GBP2019-12-31
144,593 GBP2018-12-31
Creditors
Current
404,259 GBP2019-12-31
471,910 GBP2018-12-31
Net Deferred Tax Liability/Asset
-28,905 GBP2019-12-31
-58,591 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,686 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,905 GBP2019-12-31
-58,591 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,480,400 shares2019-12-31
1,480,400 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,759 GBP2019-12-31
5,567 GBP2018-12-31
Between one and five year
7,397 GBP2019-12-31
10,156 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,156 GBP2019-12-31
15,723 GBP2018-12-31
Related profiles found in government register
SCHLEIFRING SYSTEMS LIMITED
InfoMABOLD LIMITED - 1984-05-08ROTECH COMPONENTS LIMITED - 1984-05-08Registered number 01800218Floor 9, The White Building C/o James Cowper Kreston, 1 - 4 Cumberland Place, Southampton SO15 2NPPrivate Limited Company incorporated on 1984-03-15 (41 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-11-30CIF 0SCHLEIFRING SYSTEMS LIMITED
SRegistered number 01800218Abex Road, Abex Road, Newbury, England, RG14 5EYLimited Company in UkCIF 1
Offspring entities and appointments
Active
1
- SCHLEIFRING SYSTEMS LIMITED - 2001-01-16Floor 9, The White Building C/o James Cowper Kreston, 1 - 4 Cumberland Place, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.